Cases 1 - 10 of 11
Warren Diamond, et al v. Scott Diamond
as 21-13247
Plaintiff / Appellee:
WARREN DIAMOND, asTrustee of the Diamond Trust u/a/d October 28, 2005 and FAITH DIAMOND, as Trustee of the Diamond Trust u/a/d October 28, 2005
Defendant / Appellant:
SCOTT DIAMOND
Warren Diamond, et al v. Scott Diamond
as 21-12125
Defendant / Appellee:
SCOTT DIAMOND
Plaintiff / Appellant:
FAITH DIAMOND, as Trustee of the Diamond Trust u/a/d October 28, 2005 and WARREN DIAMOND, as Trustee of the Diamond Trust u/a/d October 28, 2005
Warren Diamond, et al v. Scott Diamond
as 21-11985
Defendant / Appellant:
SCOTT DIAMOND
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
FAITH DIAMOND, as Trustee of the Diamond Trust u/a/d October 28, 2005 and WARREN DIAMOND, as Trustee of the Diamond Trust u/a/d October 28, 2005
Diamond et al v. SLD 500 LLC et al
as 1:2021cv02604
Defendant:
SLD 500 LLC, Scott Diamond and 500 SLD LLC
Plaintiff:
Warren Diamond and Faith Diamond
Cause Of Action: 28 U.S.C. § 1346 bc
Diamond v. Diamond
as 9:2016cv81923
Defendant:
Scott Diamond
Plaintiff:
Warren Diamond and Faith Diamond
Cause Of Action: 28 U.S.C. § 1332
WARREN DIAMOND v. 147 BROAD STREET, LLC
as 3:2016cv00019
Plaintiff:
WARREN DIAMOND
Defendant:
147 BROAD STREET, LLC
Cause Of Action: 28 U.S.C. § 1441
Frydman v. Diamond et al
as 1:2014cv08741
Plaintiff:
Jacob Frydman
Defendant:
Warren Diamond and Scott Diamond
Cause Of Action: 18 U.S.C. § 1961
Diamond et al v. Frydman
as 1:2014cv08742
Plaintiff:
Warren Diamond and Scott Diamond
Defendant:
Jacob Frydman
Thirdparty_defendant:
Steven Cooper
Thirdparty_plaintiff:
Jacob Frydman
Counter_claimant:
Jacob Frydman
Counter_defendant:
Scott Diamond and Warren Diamond
Cause Of Action: 28 U.S.C. § 1332
Guttman v. Diamond et al
as 1:2013cv00861
Plaintiff:
Jack Guttman
Defendant:
Warren Diamond, John Del Monaco, American Self-Storage Mgmt. Assoc., Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Guttman v. Diamond et al
as 1:2013cv00691
Plaintiff:
Jack Guttman
Defendant:
Warren Diamond, John Del Monaco and American Self-Storage Mgmt.Assoc.,Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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